This role is responsible for advising on financial crime, sanctions, and AML matters within the firm. The successful candidate would be a qualified solicitor, have extensive financial crime experience, and have managed investigations on complex internal matters.Client DetailsLarge International Law Firm.DescriptionKey responsibilities include:Provide legal advice on financial crime risks, AML investigations, and support the firm''s financial crime strategy.Lead responses to audits, external information requests, and annual reporting on financial crime matters.Oversee audit and assurance processes, collaborating with the business acceptance team.Drive updates to risk assessments, policies, and procedures across the firm.Design and deliver firm-wide training on financial crime in partnership with Risk and Compliance teams.Build strong stakeholder relationships and contribute to broader risk and regulatory initiatives.ProfileThe successful candidate would have:Extensive experience in financial crime roles within law firms, with strong knowledge of AML, sanctions, and relevant legislation.Proven ability to lead and manage teams, including handling complex internal investigations and business acceptance escalations.Qualified solicitor with hands-on experience and strong drafting, analytical, and record-keeping skills.Strong interpersonal and stakeholder management skills, with a commercial and collaborative approach.Highly organised, resilient, and adaptable, with a proactive ..... full job details .....